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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Wilson, Leslie Alan
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ now
    OF - Director → CIF 0
    Wilson, Leslie Alan
    Tv Programme Director
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2006-04-18
    OF - Secretary → CIF 0
    Mr Leslie Alan Wilson
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Corbett, Julie
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Laurence Charnock
    Solicitor born in May 1960
    Individual (32 offsprings)
    Officer
    1992-12-09 ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Murray, Brian
    Finance Accounts
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 5
    Robertson, Seona Margaret Innes
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ now
    OF - Director → CIF 0
    Robertson, Seona Margaret Innes
    Television Producer
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-06-13
    OF - Secretary → CIF 0
    Ms Seona Margaret Innes Robertson
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Campbell, Christopher Robert James
    Writer To The Signet born in December 1958
    Individual (24 offsprings)
    Officer
    1992-12-09 ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Kane, Aileen Rafferty
    Administrator born in March 1962
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2001-11-30
    OF - Director → CIF 0
    Kane, Aileen Rafferty
    Administrator
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Foster, Stephen William
    C.A. born in July 1946
    Individual (14 offsprings)
    Officer
    2002-07-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Quayum, Sajid Sabeih
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Quayum, Sajid Sabeih
    Head Of Production
    Individual (9 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Maclean, Faye
    Born in November 1977
    Individual (1 offspring)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
  • 11
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1992-12-09 ~ 1992-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA TV PRODUCTIONS LTD.

Period: 2004-10-29 ~ now
Company number: SC141667 SC640195
Registered names
CALEDONIA TV PRODUCTIONS LTD. - now SC640195
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
59,187 GBP2025-03-31
67,515 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
59,287 GBP2025-03-31
67,615 GBP2024-03-31
Debtors
121,451 GBP2025-03-31
34,824 GBP2024-03-31
Cash at bank and in hand
486,440 GBP2025-03-31
534,848 GBP2024-03-31
Current Assets
607,891 GBP2025-03-31
569,672 GBP2024-03-31
Creditors
Current
204,879 GBP2025-03-31
173,084 GBP2024-03-31
Net Current Assets/Liabilities
403,012 GBP2025-03-31
396,588 GBP2024-03-31
Total Assets Less Current Liabilities
462,299 GBP2025-03-31
464,203 GBP2024-03-31
Net Assets/Liabilities
451,270 GBP2025-03-31
447,748 GBP2024-03-31
Equity
Called up share capital
1,034 GBP2025-03-31
1,034 GBP2024-03-31
Retained earnings (accumulated losses)
450,236 GBP2025-03-31
446,714 GBP2024-03-31
Equity
451,270 GBP2025-03-31
447,748 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
587,580 GBP2025-03-31
576,178 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
528,393 GBP2025-03-31
508,663 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,730 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
59,187 GBP2025-03-31
67,515 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,000 GBP2025-03-31
10,178 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
97,451 GBP2025-03-31
24,646 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
121,451 GBP2025-03-31
34,824 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,453 GBP2025-03-31
19,428 GBP2024-03-31
Other Creditors
Current
154,426 GBP2025-03-31
153,656 GBP2024-03-31

Related profiles found in government register
  • CALEDONIA TV PRODUCTIONS LTD.
    Info
    CALEDONIA, STERNE & WYLD LIMITED - 2004-10-29
    Registered number SC141667
    147 Bath Street, Glasgow G2 4SQ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-09 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • CALEDONIA TV PRODUCTIONS LTD.
    S
    Registered number Sc141667
    147 Bath Street, Glasgow, United Kingdom, G2 4SQ
    Limited Company in Glasgow, Scotland
    CIF 1
  • CALEDONIA TV PRODUCTIONS LTD
    S
    Registered number 141667
    147, Bath Street, Glasgow, Scotland, G2 4SQ
    Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALEDONIA FILM PRODUCTIONS LTD.
    SC640195 SC141667
    147 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CALEDONIA SHORTS LIMITED
    SC525096
    147 Bath Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.